LAHORE: A peon also made an entry in the money laundering investigation against PML-Q leader Chaudhry MoOnis Elahi.
According to the FIA, the money laundering probe against PML-N leader MoOnis Elahi has revealed 32 accounts of Nawaz Bhatti Chaprasi. Moonis Elahi has filed a reply in the FIA money laundering case.
Replying to the FIA’s questions about Muhammad Nawaz Bhatti Chaprasi, MoOnis Elahi said that he does not know Muhammad Nawaz Bhatti, neither has any information about his accounts.
In reply, he said that he has no role in the formation of RYK Group, he has a business relationship with Omar Shehryar. He said that 18.63% shares were invested through KME Capital Limited.
